1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Princes Drive, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
1999-02-16 ~ now
IIF 10 - Director → ME
1999-02-16 ~ 2004-09-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
10 Princess Drive, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
1999-03-01 ~ now
IIF 16 - Director → ME
1999-03-01 ~ 2004-09-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
CARAVAN ACCESSORIES (KENILWORTH) LIMITED
00988888 10 Princes Drive, Kenilworth, Warwickshire
Active Corporate (3 parents, 7 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
CARAVAN ACCESSORIES C.A.K. TANKS LTD.
- now 03677785B.V.D. LTD. - 1998-12-30
10 Princes Drive, Kenilworth, Warwickshire
Active Corporate (6 parents)
Officer
1999-01-18 ~ now
IIF 11 - Director → ME
1999-01-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
10 Princes Drive, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 7 - Has significant influence or control → OE
7
LEISURELINES (KENILWORTH) LIMITED
07788922 5b Princes Drive, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
8
10 Princes Drive, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
1999-03-01 ~ now
IIF 12 - Director → ME
1999-03-01 ~ 2004-09-28
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
5b Princes Drive, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE